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<br />RESOLUTION
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<br />\ DEED HECOROS
<br />\. . . !
<br />\ VOL-5901,-.!'~ 530~.
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<br />BE IT RESOLVED by the Board of Directo'rs of the La Porte
<br />
<br />. An easement' for the purpose of maintaining, operating,
<br />- repairing and removing a waterline, and all necessary
<br />latE!~als ,theEto, and for, makin9 connections therewith,
<br />,together: with tl1e usual ,right of ingress, and,egress,
<br />'and th,e ~s\1al obligation to restore the condit ion ()f
<br />the surface' of the 'land, as said water line ~nd late;ral
<br />thereto is p~esently., lQca,ted within the South eight (8)-
<br />feet of Lot No.Twenty:-~o '(22), in Block No. Sixty ,
<br />(60) " of the, ToWn of La 'Porte" . in Hartis County, Texas,
<br />accQrding to ,the map or plat tQereof reco~ded in the
<br />office of the County Clerk of said equnty; to which.
<br />reference is her,e made 'for all purpo:ses 7
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<br />State "Bank that this Bank selland convey to the City of La' Porte;
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<br />fo:r 'the ,~umo,f Ten Do~lars ($10.00>., and other valuable considera-
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<br />,,,t'~O'1'lS,, ,by Water L,ine Easement, without l.warranty; the fo.llQWing:
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<br />and
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<br />BE IT FURTHER RESOLVED that the President, or any Vice
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<br />PrE;tsident, and the Cashie~:~':!Qr any Assistant Cashier, of the Bank
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<br />'"be, and ,they are hereby,autharized ,and instructed to, execute, aq....
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<br />knowledge ,and deliver on behalf of said ,Bank, a Water Line Ease-
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<br />
<br />ment, without'~.warranty, as hE!reinabove' set ':fg1-\11~~ to the Cityof
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<br />La, Por-te.
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<br />,'AND :tT XS SO,ORDERED.
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<br />This is to certify that the above qnd foregoing is a true
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<br />and correct copy of a Resolution which was presented, considered
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<br />and duly approved and passed by the Board of Directors of the La
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<br />,Porte State Bank, at.a regular meeting hel~ on the 20th day of
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<br />Ap~il, 1965, at the Bank's offices at 100 West Main Street, La
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<br />Porte, Texas, at which a quorum was present and all voting affirma-
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<br />tively for the adoption and passage of such Resolution.
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<br />, " : ,~~,,'certify which witness my hand and seal of said Bank,
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<br />I I' " .~ . ~ :1"' I ~ t.,.
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<br />this i~e ~1W!~ day of April, 1965.
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<br />~'~f ~~::> let ~\:~:,;;' Porte State
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